Company number 05677851
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address WHITCHURCH LODGE, OLD WOODHOUSES, WHITCHURCH, SHROPSHIRE, SY13 4EH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Appointment of Mr Ian Mills as a director on 1 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EMERALD HEART LIMITED are www.emeraldheart.co.uk, and www.emerald-heart.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Wrenbury Rail Station is 3 miles; to Prees Rail Station is 6.2 miles; to Nantwich Rail Station is 7.2 miles; to Wem Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Heart Limited is a Private Limited Company.
The company registration number is 05677851. Emerald Heart Limited has been working since 17 January 2006.
The present status of the company is Active. The registered address of Emerald Heart Limited is Whitchurch Lodge Old Woodhouses Whitchurch Shropshire Sy13 4eh. . ASHWORTH, David Roger is a Director of the company. MILLS, Ian is a Director of the company. Secretary MCAVOY, Denise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
MILLS, Ian
Appointed Date: 01 November 2016
64 years old
Resigned Directors
Secretary
MCAVOY, Denise
Resigned: 21 December 2012
Appointed Date: 19 January 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Persons With Significant Control
Mr David Roger Ashworth
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
EMERALD HEART LIMITED Events
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
10 Nov 2016
Appointment of Mr Ian Mills as a director on 1 November 2016
17 Jun 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
05 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 22 more events
06 Feb 2006
New secretary appointed
06 Feb 2006
New director appointed
17 Jan 2006
Director resigned
17 Jan 2006
Secretary resigned
17 Jan 2006
Incorporation